APPLETON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-27 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 12/11/1912 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 11/12/1811 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 17/07/1817 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/1817 July 2018 | ADOPT ARTICLES 19/02/2018 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR JAMIE APPLETON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/11/1629 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY APPLETON / 01/01/2015 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY APPLETON / 01/06/2016 |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 16/11/1516 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 08/10/148 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GLADYS APPLETON |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY APPLETON / 03/11/2011 |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER APPLETON |
| 21/09/1121 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: UNIT 21 FISHER STREET DUDLEY PORT TIPTON DY4 8XE |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 17 TOWCESTER ROAD BOW LONDON E3 3ND |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 09/10/029 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | REGISTERED OFFICE CHANGED ON 18/10/86 FROM: BLDG NO 1 COLMAN IND ESTATE MORRIS ROAD TOWER HAMLETS LONDON E14 |
| 10/09/8210 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 02/10/812 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 10/07/5610 July 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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